Company Information
CIN
Status
Date of Incorporation
03 February 1941
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
27,067,400
Authorised Capital
52,500,000
Directors
Sivasankar Lunani
Director/Designated Partner
over 2 years ago
over 2 years ago
Begraj Shyamsukha
Director/Designated Partner
over 2 years ago
over 2 years ago
Indranil Ghosh
Director
over 2 years ago
over 2 years ago
Vandana Lohia
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashok Kumar Lohia
Director/Designated Partner
over 2 years ago
over 2 years ago
Vidush Bhartia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Josyula Radhakrishna
Director
about 11 years ago
about 11 years ago
Manohar Gopal Lunani
Director/Designated Partner
over 16 years ago
over 16 years ago
Brijgopal Lunani
Managing Director
over 24 years ago
over 24 years ago
Deepak Bhartia
Director
over 32 years ago
over 32 years ago
Past Directors
Yashovardhan Lohia
Alternate Director
over 8 years ago
over 8 years ago
Raj Vardhan Kejriwal
Director
about 11 years ago
about 11 years ago
Alok Bhartia
Director
over 25 years ago
over 25 years ago
Alpana Bhartia
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 22] Jute Products
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 22] Jute Goods Included In Class 22.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
29 July 2005
Idbi Bank Limited
7 Crore
29 March 2011
Idbi Bank Limited
4 Crore
14 December 1998
Idbi Bank Limited
16 Crore
23 June 2008
Idbi Bank Limited
9 Crore
06 November 2008
Idbi Bank Limited
9 Crore
29 March 2011
Idbi Bank Limited
1 Crore
14 January 1972
Allahabad Bank
50 Lak
29 June 1989
Central Bank Of India
1 Crore
07 February 1998
Central Bank Of India
29 Crore
23 June 2008
Idbi Bank Limited
0
06 November 2008
Idbi Bank Limited
0
14 December 1998
Idbi Bank Limited
0
14 January 1972
Allahabad Bank
0
29 July 2005
Idbi Bank Limited
0
29 June 1989
Central Bank Of India
0
07 February 1998
Central Bank Of India
0
29 March 2011
Idbi Bank Limited
0
29 March 2011
Idbi Bank Limited
0
23 June 2008
Idbi Bank Limited
0
06 November 2008
Idbi Bank Limited
0
14 December 1998
Idbi Bank Limited
0
14 January 1972
Allahabad Bank
0
29 July 2005
Idbi Bank Limited
0
29 June 1989
Central Bank Of India
0
07 February 1998
Central Bank Of India
0
29 March 2011
Idbi Bank Limited
0
29 March 2011
Idbi Bank Limited
0
Documents
Form IEPF-2 - Investor Details_G73025132.xls
Form IEPF-2_G24195638.xls
Form INC-28-05062018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-31052018
Form MR-1-14052018-signed
Form MGT-14-08052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052018
Copy of agreement-08052018
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -08052018
Copy of shareholders resolution-08052018
Form-IEPF-2-09012018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122017
XBRL document in respect Consolidated financial statement-12122017
Form AOC-4(XBRL)-12122017_signed
List of share holders, debenture holders;-22112017
Copy of MGT-8-22112017
Form MGT-7-22112017_signed
Form MGT-14-18102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102017
Optional Attachment-(1)-18102017
Form ADT-1-06102017_signed
Copy of written consent given by auditor-06102017
Copy of resolution passed by the company-06102017
Copy of the intimation sent by company-06102017
Form MGT-14-04102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102017
Optional Attachment-(1)-04102017
Form DIR-12-02082017_signed
Evidence of cessation;-02082017
Notice of resignation;-02082017
